DOSSIERS / DOLEXMA SRL
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Company dossier

DOLEXMA SRL

ONRC · COMPANY · INCORPORATED 2010-09-14
KYBE ID: RO-J09_487_2010 · J09/487/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DOLEXMA SRL
ro_onrc
J09/487/2010
ro_onrc
dissolved
ro_onrc
2010-09-14
ro_onrc
Calea GALAŢI 57, 810136 Municipiul Brăila, Brăila
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMANET SRLShared officer / director · 3 share thisTECUSIN GOLD S.R.L.Shared officer / director · 6 share thisNEOXITEO SRLShared officer / director · 6 share thisRUSU PAUL-LUCIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisTEOROXIVAL SRLShared officer / director · 6 share thisANDRIES E. DAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisSERBAN NARCIS CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBANCRISEB SRLShared registered address · 6 share thisAMANETUS IFN SRLShared officer / director · 6 share thisVASILIU I. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTECOSIN LAMISO S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DRAGHIA VALERIAadministrator—ONRC registry
ENACHE SORIN-AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100